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CCFSG HOLDINGS LIMITED - 2 Charter Court, Broadlands, Wolverhampton, West Midlands, United Kingdom
Company Information
- Company registration number
- 06712054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Charter Court
- Broadlands
- Wolverhampton
- West Midlands
- WV10 6TD 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD UK
Management
- Managing Directors
- GOLDING, Andrew John
- KORNITZER, Clive David
- TALINTYRE, April Carolyn
- Company secretaries
- ELPHICK, Jason Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-01
- Age Of Company 2008-10-01 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Onesavings Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LWUMOSRMT5G527
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
✓
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CCFSG HOLDINGS LIMITED Company Description
- CCFSG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06712054. Its current trading status is "live". It was registered 2008-10-01. It was previously called CHARTER COURT FINANCIAL SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 2 Charter Court .
Get CCFSG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccfsg Holdings Limited - 2 Charter Court, Broadlands, Wolverhampton, West Midlands, United Kingdom
- 2008-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06712054#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06712054#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06712054#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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keyboard_arrow_right 2019
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memorandum-articles (2019-07-02) - MA
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accounts-with-accounts-type-group (2019-06-17) - AA
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resolution (2019-06-17) - RESOLUTIONS
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resolution (2019-06-24) - RESOLUTIONS
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accounts-with-accounts-type-interim (2019-10-07) - AA
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court-order (2019-10-09) - OC
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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capital-allotment-shares (2019-11-25) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2019-11-29) - PSC09
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notification-of-a-person-with-significant-control (2019-11-29) - PSC02
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keyboard_arrow_right 2018
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resolution (2018-05-25) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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accounts-with-accounts-type-group (2018-05-14) - AA
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accounts-with-accounts-type-interim (2018-09-06) - AA
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termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
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capital-allotment-shares (2018-10-15) - SH01
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-19) - AP04
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change-person-director-company-with-change-date (2018-09-17) - CH01
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keyboard_arrow_right 2017
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certificate-re-registration-private-to-public-limited-company (2017-09-27) - CERT5
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legacy (2017-06-30) - CAP-SS
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reregistration-private-to-public-company (2017-09-27) - RR01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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legacy (2017-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-30) - SH19
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resolution (2017-06-30) - RESOLUTIONS
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capital-allotment-shares (2017-10-31) - SH01
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accounts-with-accounts-type-group (2017-05-12) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-03) - SH10
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capital-name-of-class-of-shares (2017-05-03) - SH08
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capital-allotment-shares (2017-01-24) - SH01
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capital-allotment-shares (2017-01-17) - SH01
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capital-name-of-class-of-shares (2017-01-03) - SH08
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auditors-statement (2017-09-27) - AUDS
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capital-allotment-shares (2017-05-22) - SH01
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auditors-report (2017-09-27) - AUDR
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re-registration-memorandum-articles (2017-09-27) - MAR
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capital-allotment-shares (2017-11-29) - SH01
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capital-return-purchase-own-shares (2017-11-27) - SH03
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accounts-balance-sheet (2017-09-27) - BS
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resolution (2017-11-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-03) - SH10
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capital-name-of-class-of-shares (2017-10-31) - SH08
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capital-cancellation-shares-by-plc (2017-10-31) - SH07
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capital-alter-shares-consolidation (2017-11-17) - SH02
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appoint-person-secretary-company-with-name-date (2017-10-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
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confirmation-statement-with-updates (2017-10-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-04) - AD03
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change-sail-address-company-with-new-address (2017-10-04) - AD02
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keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-12-20) - SH10
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capital-name-of-class-of-shares (2016-12-17) - SH08
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resolution (2016-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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resolution (2016-08-22) - RESOLUTIONS
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capital-allotment-shares (2016-08-08) - SH01
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accounts-with-accounts-type-group (2016-05-13) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-group (2015-09-10) - AA
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capital-allotment-shares (2015-01-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-01-21) - SH02
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resolution (2015-01-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-group (2012-09-18) - AA
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memorandum-articles (2012-03-21) - MEM/ARTS
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capital-name-of-class-of-shares (2012-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2012-03-21) - SH10
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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change-of-name-notice (2010-02-11) - CONNOT
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change-of-name-notice (2010-04-01) - CONNOT
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appoint-person-director-company-with-name (2010-01-27) - AP01
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accounts-with-accounts-type-full (2010-06-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 287
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-02-02) - 88(2)
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legacy (2008-11-21) - 287
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legacy (2008-11-21) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-11-05) - 88(2)
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legacy (2008-11-03) - 123
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legacy (2008-11-03) - 287
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certificate-change-of-name-company (2008-10-31) - CERTNM
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incorporation-company (2008-10-01) - NEWINC
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legacy (2008-11-05) - 288b
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legacy (2008-11-21) - 122
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-11-05) - 288a
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-11-27) - 123
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legacy (2008-11-27) - 88(2)
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legacy (2008-11-27) - 288a
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legacy (2008-12-02) - 288a
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legacy (2008-12-10) - 88(2)
